BASTION CAPITAL LONDON LTD

Key Data

Status

Dissolved

Company No.

05027515

Incorporation date

27/01/2004

Size

Group

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/01/2004)

19/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

02/05/2023

Director's details changed for Mr Patrick James Leslie Milne on 2023-04-26

View PDF (2 pages)

02/05/2023

Termination of appointment of Patrick James Leslie Milne as a director on 2023-04-26

View PDF (1 pages)

22/02/2023

Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to Opus Resturing Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-22

View PDF (2 pages)

09/08/2022

Liquidators' statement of receipts and payments to 2022-06-06

View PDF (26 pages)

14/08/2021

Liquidators' statement of receipts and payments to 2021-06-06

View PDF (28 pages)

18/08/2020

Liquidators' statement of receipts and payments to 2020-06-06

View PDF (27 pages)

14/08/2019

Termination of appointment of Trevor Llewellyn Clein as a director on 2019-04-26

View PDF (1 pages)

11/07/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/06/2019

Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB United Kingdom to C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX on 2019-06-24

View PDF (2 pages)

21/06/2019

Statement of affairs

View PDF (11 pages)

21/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

21/06/2019

Resolutions

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

11/10/2018

Registered office address changed from 4th Floor 21 Godliman Street London EC4V 5BD to 1-2 Charterhouse Mews London EC1M 6BB on 2018-10-11

View PDF (1 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

03/09/2018

Termination of appointment of Graham Diggins as a secretary on 2018-06-12

View PDF (2 pages)

16/07/2018

Termination of appointment of Graham Diggins as a director on 2018-06-12

View PDF (1 pages)

27/06/2018

Appointment of Mr Trevor Llewellyn Clein as a director on 2018-06-27

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

17/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

08/06/2017

Appointment of Mr Graham Diggins as a secretary on 2017-06-08

View PDF (2 pages)

08/06/2017

Termination of appointment of Adrian Leslie James Milne as a secretary on 2017-06-08

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (7 pages)

07/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

23/09/2016

Appointment of Mr Graham Diggins as a director on 2016-09-23

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

17/02/2016

Registered office address changed from 12 Nicholas Lane London EC4N 7BN to 4th Floor 21 Godliman Street London EC4V 5BD on 2016-02-17

View PDF (2 pages)

04/09/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

25/08/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (3 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (24 pages)

06/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-01-27

View PDF (4 pages)

26/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2014

Registered office address changed from 27-32 Old Jewry London EC2R 8DQ to 12 Nicholas Lane London EC4N 7BN on 2014-09-01

View PDF (1 pages)

08/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (24 pages)

18/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

25/07/2013

Group of companies' accounts made up to 2012-09-30

View PDF (21 pages)

20/06/2013

Termination of appointment of Adrian Milne as a director

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

02/10/2012

Amended group of companies' accounts made up to 2011-09-30

View PDF (22 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

20/04/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

11/08/2011

Group of companies' accounts made up to 2010-09-30

View PDF (19 pages)

11/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

12/11/2010

Statement of capital following an allotment of shares on 2010-05-14

View PDF (3 pages)

12/11/2010

Statement of capital following an allotment of shares on 2010-02-12

View PDF (3 pages)

12/11/2010

Statement of capital following an allotment of shares on 2010-01-21

View PDF (3 pages)

22/06/2010

Current accounting period extended from 2010-05-31 to 2010-09-30

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

15/02/2010

Full accounts made up to 2009-05-31

View PDF (17 pages)

11/01/2010

Registered office address changed from 10 Philpot Lane London EC3M 8BR on 2010-01-11

View PDF (2 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

15/05/2009

Full accounts made up to 2008-05-31

View PDF (22 pages)

17/03/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

16/03/2009

Ad 28/05/08\gbp si 150000@1=150000\gbp ic 250000/400000\

View PDF (2 pages)

06/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

22/10/2007

New secretary appointed

View PDF (2 pages)

22/10/2007

Secretary resigned

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from: peek house, 20 eastcheap, london, EC3M 1AL

View PDF (1 pages)

18/10/2007

Full accounts made up to 2007-05-31

View PDF (18 pages)

24/03/2007

Full accounts made up to 2006-05-31

View PDF (17 pages)

08/03/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

14/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

25/11/2005

Full accounts made up to 2005-05-31

View PDF (15 pages)

28/09/2005

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

Registered office changed on 11/08/05 from: company secretarial department, ground floor, 39 cornhill, london EC3V 3NU

View PDF (1 pages)

02/03/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

05/01/2005

Particulars of contract relating to shares

View PDF (3 pages)

05/01/2005

Ad 30/11/04--------- £ si 150000@1=150000 £ ic 100000/250000

View PDF (2 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/07/2004

Ad 29/06/04--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

15/07/2004

Resolutions

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15/07/2004

Resolutions

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15/07/2004

£ nc 100/500000 29/06/04

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05/07/2004

Registered office changed on 05/07/04 from: warth house, warth park way, raunds, northants, england NN9 6NY

View PDF (1 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Accounting reference date extended from 31/01/05 to 31/05/05

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (1 pages)

05/02/2004

New secretary appointed

View PDF (1 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

27/01/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Group

Last made up date

31/12/2017

Next account date

31/12/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clein, Trevor Llewellyn	Director	26/06/2018 - 25/04/2019	11
Diggins, Graham	Director	22/09/2016 - 11/06/2018	3
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	26/01/2004 - 04/02/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	26/01/2004 - 04/02/2004	9239
CPA AUDIT CORPORATE SERVICES LIMITED	Corporate Secretary	28/06/2004 - 30/08/2007	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASTION CAPITAL LONDON LTD

BASTION CAPITAL LONDON LTD is an(a) Dissolved company incorporated on 27/01/2004 with the registered office located at Opus Resturing Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASTION CAPITAL LONDON LTD?

BASTION CAPITAL LONDON LTD is currently Dissolved. It was registered on 27/01/2004 and dissolved on 19/11/2023.

Where is BASTION CAPITAL LONDON LTD located?

BASTION CAPITAL LONDON LTD is registered at Opus Resturing Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does BASTION CAPITAL LONDON LTD do?

BASTION CAPITAL LONDON LTD operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BASTION CAPITAL LONDON LTD?

The latest filing was on 19/11/2023: Final Gazette dissolved following liquidation.